[email protected] - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Fund Manager China Merchants Bank (CBM)" <[email protected]>
Date: Tue, 29 Dec 2020 08:48:42 -0800
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?

Transaction Oversea
China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

Regarding your long overdue online fund transfer, I am reminding you
again of online fund transfer. Stop keeping silent over this issue
when you receive my email. I have told you that any money you pay will
be into your online account.

Following our incoming end of the year audit and inspection notice
received from our external auditors, I have been instructed once again
by the management of this bank to inform you that your transaction
file is still dormant due to your inability to pay your activation fee
and may be affected during the course of the coming audit exercise and
because our customer's satisfaction is our target, We have therefore
applied for a fee waiver on your behalf on the condition that you pay
a waiver fee of five hundred and ninety-six dollars ($596usd) and
balance will be paid upon successful transfer and receipt of your
total fund into your bank account.

The management of China merchants bank does hereby
irrevocably/Unconditionally Guarantee the release/payment of your fund
within three hours upon receiving the waiver fee evidence of the
payment of five hundred and ninety-six dollars ($596usd) Ask me to
reconfirm the payment details where you can send the $596usd today.

Note that the above-stated fee is the only and last payment that will
be made before the onward release of the above pending fund transfer
as stipulated by the Chinese Banking Regulation Policy and it must be
paid by the beneficiary before the final crediting of his bank
account.

If you are no longer interested in receiving this your fund then
indicate by boldly sending "DECLINED" and once received here your
transaction file will be suspended so as to enable us to update our
record and proceed with other customers.

You will be advised on how to make the $596usd waiver payment on
hearing from you today as we guarantee that this bank will offer you a
smooth banking service and a legal wire transfer to your bank account
without any problem.

You should contact Mr. Yao Lee.
Fund Manager China Merchants Bank Telex Transfer Section, Asia Pacific
REPLY to this Contact Email Address: { [email protected] }
( [email protected] )

Thanks for banking as we look forward to serving you better

Best Regards

ED. Transaction Oversea.

From: "Fund Manager China Merchants Bank (CBM)" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected] [email protected]
Date: 2021-03-16 11:51:43 PM -07:00
Subject: From China Merchant Bank, Why are you Ignoring My E-mails?

China Merchant Bank
Huaihai Zhong Lu, Shanghai, China.
For English: Attn: Mr. Yao Lee,

Dear Valued Customer,

Thanks for Ignoring My E-mails to you? I AM STILL WAITING TO RECEIVE
THE PAYMENT SLIP ATTACHMENT TODAY IMMEDIATELY. STOP KEEPING ME SILENT
OVER THIS ISSUE NOW. IF YOU ARE NOT INTERESTED TO RECEIVE ONLINE FUND
TRANSFER TELL ME TO REMOVE YOUR EMAIL ADDRESS AND NAME FROM THE PAYING
LIST.

WHY ARE YOU NOT KEEPING YOUR PROMISE AND DATE OF MAKING THE PAYMENT
THIS WEEK? DO YOU SEND SOMEONE TO CLAIM YOUR ONLINE FUND TRANSFER ON
YOUR BEHALF?

You should contact Mr. Yao Lee,
Fund Manager China Merchants Bank Telex Transfer Section,
Reply to my Email Address Direct: ( [email protected] )
( [email protected] )

PLEASE YOU SHOULD RECONFIRM YOUR FULL DETAIL:..

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: ............................................
(11) Identification ( A Copy of your ID): ......................
(12) Your City:............

Get back to me fast today. So that we can start processing your fund transfer.

Thanks for your understanding and cooperation.

Best Regards,

China Merchants Bank Control Department.